Group 1 - The board of directors of Jiangxi Changyun Co., Ltd. held its 27th meeting on May 21, 2025, and made decisions in accordance with relevant laws and regulations [1] - The board approved the appointment of Mr. Wei Chunyun as the secretary of the board, with a term lasting until the end of the current board's tenure, receiving 8 votes in favor and no opposition [1] Group 2 - The board also approved a real estate lease agreement for Jiangxi Changyun Petroleum Co., Ltd. to lease property and assets to Nanchang Hongbin Petroleum Co., Ltd. for operating a gas station, with a lease term from June 6, 2025, to June 5, 2043, including a 3-month rent-free period for renovations [2] - The annual rent for the lease is set at 9.8191 million yuan, with the decision also receiving unanimous support from the board [2]
江西长运: 江西长运第十届董事会第二十七次会议决议公告